Recap 01/19/1993 RNOTICE:
COLLIER COUNTY
BOARD oF COUNT~' ¢OMMISS~
AGENDA
Tuesday, January 19, 1993
9:00 a.m.
ALL PERSONS WISHING TO SPEAK ON ANY AGENDA ITEM MUST REGISTER
PRIOR TO SPEAKING.
REQUESTS TO ADDRESS THE BOARD ON SUBJECTS WHICH ARE NOT ON THIS
AGENDA MUST BE SUBMITTED IN WRITING WITH EXPLANATION TO THE COUNTY
MANAGER AT LEAST 13 DAYS PRIOR TO THE DATE OF THE MEETING AND WILL
BE HEARD UNDER "PUBLIC PETITIONS".
ANY PERSON WHO DECIDES TO APPEAL A DECISION OF THIS BOARD WILL
NEED A RECORD OF THE PROCEEDINGS PERTAININGTHERETO, AND THEREFORE
MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS
MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENCE UPON WHICH
THE APPEAL IS TO BE BASED.
ALL REGISTERED PUBLIC SPEAKERS WILL BE LIMITED TO FIVE (5) MINUTES
UNLESS PERMISSION FOR ADDITIONAL TIME IS GRANTED BY THE CHAIRMAN.
INF0CATION
PLEDGE OF ALLEGIANCE
APPROVAL OF ~GENDA AND CONSENT AGENDA
A. Approval of consent agenda. ·
AppROVAL OF MINUTES
anuary 5, 1993 - regular meeting.
PROCLAMATIONS AND $~RVICE AWARDS
· Service Awards
Varda J. Morelock 15 years
Michelle P. Leal 5 years
Susan M. McDevitt 5 years
Marjorie M. Student 5 years
Animal Control
EMS
Court Administration
County Attorney's office
Proclamation designating Friday, January 22,
Olympics Law Enforcement Torch Run Day.
1993, as Special
Appr ved i / ges
5/0 <.
Approved w/changes
5/0 ·
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Adopted 5/0
APPROVAL OF CLERK,S REPORT
A. BUDGET AMENDMENTS
1
January 19, 1993
/2~Regarding matters previously discussed ~or 1993:3
3. ~Budget Amendment ResolutiOn No.: NONE
B. TABULATION OF CONTRACTS AND DOCUMENTS
BA' s 93- 1'
A~opted 5/0
BA'S 93-109; 112; 1:
Adopted 5/0
ANALYSIS OF CHANGES TO RESERVES FOR CONTINGENCIES
1. General Fund (001) for FY 92/93
2. Community Development Fund (113) for FY 92/93
3. Facilities Construction Fund (301) for FY 92/93
7. pUBLIC PETITIONS
~ ~A. p. Timothy Travis, Executive Director of the City of Naples Airport
~ /Authority regarding a traffic signal.
mc ~ f ' 1 ' ' '
frc~ ~p~,rt on the schedul o slgna relnstallatlon at Airport Rd. &
Nancy German regarding construction site safety.
COUNTY MANAGER'S REPORT
A. COMMUNITy DEVELOPMENT
B. TRANSPORTATION
(1) Recommendation to concurrently award a construction contract to
APAC-Florida, Inc. for Westclox Road Extension in Immokalee
pursuant to Bid No. 92-1898, and to approve and execute an
environmental-related resolution to effectuate a project
approval by the Florida Game and Fresh Water Fish Commission.
(2) Report on the prioritization and projected funding shortage on
Transportation Capital Improvement Projects scheduled for
January 19, 1993
Staff aut3~orized to
order light. poles ar
directed to put up
signs tilLslight is
installed' 5/0
Staff to ~rk with
CBIA?'to look into sa
guards' at construct/
sites and partially
construc~ed/abandon~
Res. 93-16 Adopted;
Bid awarded to APAC.
3/~: (Cc~usrs-
'cOnstantine & Volpe
opposed),
struction during FY 1992-93-FY 1997-98.
(3) Recommendation to accept the low bid price per Bid #92-1981
from Brownie Tank Manufacturing Company for purchase of Avgas
<~ Aviation Refueler Truck in the amount of $40,341. (Continued
from 1/5/93 meeting).
MOVED FROM
16(S) (2)
(4) Recommendation to approve the purchase of one (1)
trailer truck/tractor in accordance with Bid #92-1990.
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C. PUBLIC SERVICES
~ONTINUED TO
~ /'(1) Recommendation that the Board of Collier County Commissioners
approve a Land Use/Management Plan for Barefoot Beach Preserve.
Recommendation that the Board of County Commissioners consider
and adopt the Homeless Plan as submitted by the County's
Homeless Advisory Board. (Request this item be heard at 10:00
A.M.)
(3) Recommendation that the Board of County Commissioners approve
the operation management procedure for the Collier County
Racquet Club.
E. ADMINISTRATIVE SERVICES
F. EMERGENCy SERVICES
G. ENVIRONMENTAL SERVICES
(1) Recommendation
Authorize the
that the Board of County Commissioners:
issuance of a Request for Proposal to Construct
January 19, 1993
NO Action ~: ~ <b-
: ....:--'
Awarded to
International. Walla¢
International in the
amount of $60,475.0£
5/0 ..... .....
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Adopted pt:an as give
3/2 Cc~n..~.Volpe and
Ccm~n. Norris opposed
Current operations
to be continued w/
proposed fee increas
staff to bring back
.R~O. re 'fee increas
and-consideration
rio be given to chang
ing name of facility
'4/1 (Cc~n. Constanti
opposed) -
Staff authorized
to gather info.
only for MRF and
proceed w/RFP for
recycling program
5/0
and Operate a Materials Recovery Facility (MRF): Authorize
staff tn seek a proposal from the franchises to expand the
existing curbside recycling program: Direct staff to evaluate
responses and options, and provide a final recommendation to
the Board by July 1, 1993.
(2)
To receive further Board direction in the development
Natural Resources Protection Areas Program.
of the
Staff to schedu14
workshop.
H. COUNTY MANAGER
9. COUNTY ATTORNEY'S REPORT
10. BOARD OF COUNTY COMMISSIONERS
VA.Jecommendation to appoint members
~Community Center Advisory Committee.
~~B. ~commendation
ask Force.
to serve on the Golden Gate Res. 93-177-'~ppointin
Scott Frenchand~
~-Randolph L~' Boere M
Little League donation of property to the Parks & Recreation
Department.
OTHER CONSTITUTIONAL OFFICE~
PUBLIC COMMENT 0N GENERAL TOPICS
Laura Nell Brandon regarding Burning of Solid Waste
ADVERTISED PUBLIC HEARINGS - BCC
A. COMPREHENSIVE PLAN AMENDMENTS
B. ZONING AMENDMENTS
Adopted. 5/0
to appoint members to serve on the I & R Blue Ribbon Res. 93-18-appointin
Dorotky .C~~ Ferguson,
Kay '~i.~bm!i] i,'i~ Eileen
M. Evans.and.
Jacquelyn P~ Barr
Adopted. ~'- 5/0
'sta: ff/"directed to
~suel offer and
report ba~ ASAP. 5/
'i:..~.:: ':!'. ' i' · :i
City Council that
County Cc~m. is op~x
to incineration of
solid waste 5/0
C. OTHER
13. BOARD OF ZONING APPEALS
A. ADVERTISED PUBLIC HEARINGS
,,~ B. CONDITIONAL USE
January 19, 1993
(1) Petition CU-92-13, Daniel Orlich of the Elizabeth Jason
Corporation requesting Conditional Use 7 of the Residential
Tourist (RT) Zoning District to allow an increase to the
maximum height limit of 100 feet and not to exceed 125 feet to
permit a residential cor~dominium of lll feet 6 inches for
property located on the west side of South Collier Boulevard
and approximately 800 feet north of Winterberry Drive in Secs.
17 and 18, T52S, R26E. (Continued from the meeting of 1/12/93)
This item will be hear4 at 11 a.m.
Denied 4/1 CCc~nsr.
ConstantLne'_. opposed)
]~, BOARD OF COUNTY COMMISSIONERS, COMMUNICATION~ . .'i.. '
Discussion of town hall meeting concept. _ Co~nissioner Volpe to provide Board withl.program
~ on town hall meetings, ·
V Co~. 'ssioner Matthews reiterated her request re: in-County travel funds .~ ~ Disd'{~ssion
~to be on next week's agenda.
· STAFF'S COMMUNICATIONS
16.
CONSENT AGENDA
All matters listed under this item are considered to be routine and
action will be taken by one motion without separate discussion of
each item. If discussion is desired by a member of the Board, that
item(s) will be removed from the Consent Agenda and considered
separately.
A. COMMUNITY DEVELOPMENT
)Recommendation to grant final acceptance of the roadway,
.\ / drainage, water and sewer improvements for the final plat of
.~.. '~ "Emerald Lakes at Bridget Lake Unit Three".
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January 19, 1993
Rms. 93-13
( 2 )/Recommendation to grant final acceptance of the roadway,
~ /drainage, water and sewer improvements for the final plat of
"Emerald Lakes at Bridget 'Lake Unit Four".
Recommendation to accept the security for Excavation Permit
No. 59.390 "Shady Hollow" located in Sec. 9, T48S, R27E.
(4) Water facilities
Catholic Church.
acceptance for St.
John the Evangelist
B. TRANSPORTATION
ITEM~7(Ay
~ / (1) Report to the Board on the schedule of signal reinstalletlon
at the intersection of Airport Road and North Road.
Res. 93-14
w/ stipulations
moved to 7 (A) (1)
MOV~ED TO
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C. PUBLI/C SERVICES
)Recommendation that the
/certification regarding
~and voluntary exclusion.
Board of County Commissioners sign
debarment, suspension, ineligibility
Recommendation that the Board approve Amendment 001 to
Alzheimer's Disease Initiative contract.
3/Recommendation that the Board of County Commissioners approve
~// Amendment 001 to Community Care for the Elderly contract for
1993.
'moved to'8-'fB) f4)
· ..~:..¥.
D. UTI~
(1) Recommendation to approve the purchase of repair services by
emergency purchase order for electrical repairs at the
Regional Water Treatment Plant.
6
January 19, 1993
In' the total amount
of $40,407.40
ADMINISTRATIVE SERVICES
(1) To obtain Board approval~of the sufficiency of bonds of County
Officers.
(~ Recommendation to provide funds for the Retired Senior
/ Volunteer Program (RSVP).
(3) Recommendation to award Bid #92-1972 for janitorial supplies.
F. EMERGENCY SERVICES
(1)~ecommendation to have the Chairman of the Board of Collier
/ County Commissioners sign Medicare contract allowing Collier
~ / County Emergency Medical Services to file Medicare claims
V electronically.
(2)
Recommendation that the Board of County Commissioners reject
the single bid received for the purchase of uniforms for the
EMS Department.
Go
ENVIRONMENTAL S~RVICES
(1//Recommendation that the Board of County Commissioners
/ authorize the Chairman to sign the Florida Department of
Natural Resources contract (#C-7995) to receive $15,000 for
undertaking the required boat traffic study.
COUNTY MANAGER
(1) This item has been deleted.
(2) Recommendation that the Board of County Commissioners waive
the fees for posting an EMS ambulance at the upcoming
Immokalee Horse Trials event scheduled for February 6th and
7th, 1993.
_¢ I. BOARD OF COUNTY COMMISSIONERS
J. MISCELLANEOUS CORRESPONDENCE
(1~ satisfaction of Lien: NEED MOTION authorizing the Chairman to
~.-~// ~ sign Satisfaction of Lien for Services of the Public Defender
January 19, 1993
for Case Nos. 88-932-TM ($25.00), 88-797-TM ($25.00),
90-751-MM ($12.50), 92-4003-N94A ($25.00), 92-3290-FhqA
($25.00), 92-1638-CFA ($25.00), 91-4299-MMA ($12.50),
91-100-CFA ($37.50), 88-1225-CFA ($55.00), 86-465-CFA
($50.00), 88-1602-CFA ($25.00), 91-1467-CFA ($62.50),
91-1317-CFA ($50.00), ~91-658-CFA ($37.50), 91-1095-CFA
($37.50), 90-417-CFA ($12.50), 91-1374-CFA ($50.00),
90-1001-MI ($25.00), 90-1351-TM ($12.50), 91-3729-TM ($55.00),
91-1780-M/~A ($12.50), 91-4126-TM ($12.50), 90-4519-M/~A
($25.00), 91-298-MMA ($12.50), 90-2427-TM ($25.00),
92-1088-CJA ($25.00). RECOMMEND APPROVAL.
~/~(2)
Extra Gain Time: NEED MOTION authorizing
Inmate #55502. RECOMMEND APPROVAL.
Extra Gain Time for
K. OTHER CONSTITUTIONAL OFFICERS
L. COUNTY ATTO~NEY
(1)/~hat the Board approve a Resolution authorizing the
/ expenditure of County funds for the purchase of a plaque,
/ pursuant to Collier County Ordinance No. 87-5, to recognize
/ the services of Brenda C. Wilson, Assistant County Attorney,
~/ and to acknowledge her new position as County Court Judge.
Res ~ 93- '15
..... ~7. ADJOURN
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January 19, 1993